SHELLWIN LIMITED

Profile SHELLWIN LIMITED

Actual on 01.08.2021
Company name
SHELLWIN LIMITED
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Company number
00820576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 September 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
7/8 EGHAMS COURT, BOSTON DRIVE, BUCKINGHAMSHIRE, ENGLAND, BOURNE END, SL8 5YS
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PSC and Officers SHELLWIN LIMITED

Officers

(as of 18.09.2020)

SHELLABEAR PECK, Helen Alice Louise
Status: Active
Appointed on: Friday, 04 May 2012
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Surveyor
Country of residence: England
SHELLABEAR, Suzanne Jane
Status: Active
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Role: Secretary
SHELLABEAR, Suzanne Jane
Status: Active
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Barrister - At - Law
Country of residence: United Kingdom
SHELLABEAR, John David
Status: Not active
Resigned on: Sunday, 10 August 2008
Correspondence address: Babbaham, Mill Lane, Cookham, Berkshire, SL6 9QT
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Commercial And Industrial Estate Agent
SHELLABEAR, Hugo Leigh
Status: Not active
Resigned on: Tuesday, 10 September 2019
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mrs Suzanne Jane Shellabear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Eghams Court Bourne End, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Shellwin Holdings Limited
Status: Active
Notified on: Friday, 09 August 2019
Correspondence address: 7/8 Eghams Court Bourne End, United Kingdom, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Shell Liq Co Limited
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: 2nd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Suzanne Jane Shellabear
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Eghams Court Bourne End, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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